HILLHOUSE ESTATES LIMITED
Overview
| Company Name | HILLHOUSE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC023206 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILLHOUSE ESTATES LIMITED?
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Where is HILLHOUSE ESTATES LIMITED located?
| Registered Office Address | Hillhouse Quarry Troon KA10 7HX Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLHOUSE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HILLHOUSE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for HILLHOUSE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registration of charge SC0232060003, created on Jul 18, 2025 | 13 pages | MR01 | ||||||||||||||||||||||
Termination of appointment of Raymond Charles Thom as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 45 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registration of charge SC0232060002, created on Aug 08, 2024 | 26 pages | MR01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 43 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Raymond Charles Thom as a director on Oct 20, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Raymond Charles Thom as a secretary on Aug 01, 2022 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Alexander James Fraser as a director on May 06, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 43 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 08, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Alan George Hill as a secretary on Jun 23, 2022 | 1 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Alan George Hill as a director on Jun 23, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 11, 2022
| 8 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 46 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Satisfaction of charge SC0232060001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 49 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of HILLHOUSE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOM, Raymond Charles | Secretary | Hillhouse Quarry Troon KA10 7HX Ayrshire | 309506480001 | |||||||
| MCNAUGHTON, Robert | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | United Kingdom | British | 114218180003 | |||||
| O'CARROLL, Aidan | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | Scotland | British | 271711800001 | |||||
| VERNON, Andrew Robert Richard | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | Scotland | British | 177145560001 | |||||
| VERNON, James Fitzpatrick Greville | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | England | British | 177145720001 | |||||
| VON HOF, Emma Mary | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | United Kingdom | British | 229454990001 | |||||
| DAVIDSON, James Torrance | Secretary | Glen Killoch Neilston G78 3AE Glasgow Lanarkshire | British | 70530001 | ||||||
| HILL, Alan George | Secretary | Hillhouse Quarry Troon KA10 7HX Ayrshire | 276366810001 | |||||||
| MURRAY, Charles Douglas | Secretary | The Gables 2 Corsehill Road KA7 2ST Ayr | British | 691220004 | ||||||
| O'BOYLE, Graham | Secretary | Hillhouse Quarry Troon KA10 7HX Ayrshire | 194090200001 | |||||||
| TOYN, Charles Clifford | Secretary | Hillhouse Quarry Troon KA10 7HX Ayrshire | 220238780001 | |||||||
| FRASER, Alexander James | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | Scotland | British | 85468160004 | |||||
| HENDRY, John Edmund Gordon | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | Scotland | British | 142250280001 | |||||
| HILL, Alan George | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | Scotland | British | 126378060001 | |||||
| MUIR, Gordon Archibald Halliday | Director | Muirfield 20a Fullerton Drive KA23 9HT Seamill Ayrshire Scotland | Scotland | British | 51983360001 | |||||
| MURRAY, Charles Douglas | Director | The Gables 2 Corsehill Road KA7 2ST Ayr | United Kingdom | British | 691220004 | |||||
| THOM, Raymond Charles | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | Scotland | Scottish | 315156060001 | |||||
| VERNON, Greville Edward Mervyn | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | England | British | 70510001 | |||||
| VERNON, Hugh Richard Mervyn | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | Scotland | British | 70490003 | |||||
| VERNON, Mervyn Sydney Bobus | Director | Bowldown Farm GL8 8UD Tetbury Gloucestershire | British | 70500001 | ||||||
| YARROW, Norman Murray | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | Scotland | British | 41627530002 |
Who are the persons with significant control of HILLHOUSE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugh Richard Mervyn Vernon | Apr 06, 2016 | Hillhouse Quarry Troon KA10 7HX Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew Robert, Richard Vernon | Apr 06, 2016 | Hillhouse Quarry Troon KA10 7HX Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Greville Edward Mervyn Vernon | Apr 06, 2016 | Hillhouse Quarry Troon KA10 7HX Ayrshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0